Statements: Igor Nikolaevich HALEPA

Canonical ID: Q109948361 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	2a st. Universitetskaya, Donetsk	eng	gb_hmt_sanctions	`gb-hmt-15098`	2024-11-28
`Person:address`	2a St. Universitetskaya, Donetsk, Ukraine	eng	gb_coh_disqualified	`gb-coh-g6f7hsjx2pdgff-nfusu9fz0ojm`	2025-04-10
`Person:address`	2a st. Universitetskaya, Donetsk, Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus1146`	2024-05-09
`Person:addressEntity`	`addr-14796b47ad8ca7d989a41f71509cd56de9c2919a`	eng	gb_hmt_sanctions	`gb-hmt-15098`	2023-04-20
`Person:alias`	Halepa Igor Nikolaevich		ru_acf_bribetakers	`acf-f143a47e0b344514d35b25785e467f0c6534a0a4`	2023-04-20
`Person:alias`	ХАЛЕПА Iгор Миколайович	ukr	ch_seco_sanctions	`ch-seco-53293`	2023-06-18
`Person:alias`	Игорь Николаевич ХАЛЕПА / Iгор Миколайович ХАЛЕПА		ca_dfatd_sema_sanctions	`ca-sema-5456076fdc8508ed500ad94e1891d37d98aae2c4`	2024-08-06
`Person:alias`	ХАЛЕПА Игорь Николаевич	eng	gb_hmt_sanctions	`gb-hmt-15098`	2023-04-20
`Person:alias`	Igor Nikolaevich KHALEPA	eng	gb_hmt_sanctions	`gb-hmt-15098`	2023-04-20
`Person:alias`	ХАЛЕПА Игорь Николаевич	rus	ch_seco_sanctions	`ch-seco-53293`	2023-06-18
`Person:alias`	Игорь Николаевич ХАЛЕПА	fra	fr_tresor_gels_avoir	`fr-ga-4744`	2024-03-14
`Person:alias`	Iгор Миколайович ХАЛЕПА	fra	fr_tresor_gels_avoir	`fr-ga-4744`	2024-03-14
`Person:alias`	Халепа Игорь Николаевич	rus	ru_acf_bribetakers	`acf-f143a47e0b344514d35b25785e467f0c6534a0a4`	2023-04-20
`Person:alias`	Khalepa Ihor Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-17570-halepa-igor-mikolajovic`	2025-05-28
`Person:birthDate`	1969-05-19	fra	mc_fund_freezes	`mc-freezes-7d115991ee5da2cebebd8ee95f1385ed15c8c504`	2024-08-14
`Person:birthDate`	1969-05-19	eng	gb_fcdo_sanctions	`gb-fcdo-rus1146`	2024-05-09
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-7907-76`	2023-04-20
`Person:birthDate`	1969-05-19		ru_acf_bribetakers	`acf-f143a47e0b344514d35b25785e467f0c6534a0a4`	2023-08-18
`Person:birthDate`	1969-05-19		eu_fsf	`eu-fsf-eu-7907-76`	2023-04-20
`Person:birthDate`	1969-05-19		ca_dfatd_sema_sanctions	`ca-sema-5456076fdc8508ed500ad94e1891d37d98aae2c4`	2024-08-12
`Person:birthDate`	1969		be_fod_sanctions	`eu-fsf-eu-7907-76`	2023-04-20
`Person:birthDate`	1969-05-19		wikidata	`Q109948361`	2023-07-18
`Person:birthDate`	1969-05-19	eng	gb_hmt_sanctions	`gb-hmt-15098`	2023-04-20
`Person:birthDate`	1969-05-19		nz_russia_sanctions	`nz-ru-ind-709-igor-halepa`	2024-03-21
`Person:birthDate`	1969-05-19		ua_nsdc_sanctions	`ua-nsdc-17570-halepa-igor-mikolajovic`	2023-04-20
`Person:birthDate`	1969-05-19	jpn	jp_mof_sanctions	`ja-mof-56d3382fb6dc71d9b81766765e57994970c7e264`	2024-10-14
`Person:birthDate`	1969-05-19		be_fod_sanctions	`eu-fsf-eu-7907-76`	2023-04-20
`Person:birthDate`	1969-05-19		wd_peps	`Q109948361`	2024-10-11
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-138295`	2023-04-20
`Person:birthDate`	1969-05-19		wd_categories	`Q109948361`	2024-10-08
`Person:birthDate`	1969-05-19		eu_travel_bans	`eu-tb-logical-138295`	2023-04-20
`Person:birthDate`	1969-05-19	eng	gb_coh_disqualified	`gb-coh-g6f7hsjx2pdgff-nfusu9fz0ojm`	2025-04-10
`Person:birthDate`	1969-05-19		au_dfat_sanctions	`au-dfat-7111-igor-nikolaevich-halepa`	2024-01-17
`Person:birthDate`	1969-05-19		ch_seco_sanctions	`ch-seco-53293`	2023-04-20
`Person:birthDate`	1969-05-19	fra	fr_tresor_gels_avoir	`fr-ga-4744`	2023-04-20
`Person:birthPlace`	Donetsk, Ukraine		au_dfat_sanctions	`au-dfat-7111-igor-nikolaevich-halepa`	2023-04-20
`Person:citizenship`	ua-dpr		wikidata	`Q109948361`	2024-11-19
`Person:citizenship`	ua		nz_russia_sanctions	`nz-ru-ind-709-igor-halepa`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q109948361`	2024-11-19
`Person:citizenship`	ua-dpr		wd_categories	`Q109948361`	2024-10-08
`Person:citizenship`	ru		wd_categories	`Q109948361`	2024-10-08
`Person:citizenship`	suhh		wd_categories	`Q109948361`	2025-03-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17570-halepa-igor-mikolajovic`	2024-11-13
`Person:citizenship`	ua		wikidata	`Q109948361`	2024-11-19
`Person:citizenship`	suhh		wikidata	`Q109948361`	2024-11-19
`Person:citizenship`	ua		wd_categories	`Q109948361`	2024-10-08
`Person:country`	ua	eng	gb_fcdo_sanctions	`gb-fcdo-rus1146`	2024-05-09
`Person:country`	ua		ca_dfatd_sema_sanctions	`ca-sema-5456076fdc8508ed500ad94e1891d37d98aae2c4`	2024-08-06
`Person:country`	ua	eng	gb_hmt_sanctions	`gb-hmt-15098`	2023-04-20
`Person:country`	ua-dpr		wd_peps	`Q109948361`	2023-04-20
`Person:createdAt`	2022-05-04		au_dfat_sanctions	`au-dfat-7111-igor-nikolaevich-halepa`	2025-10-01
`Person:createdAt`	2022-04-13		ch_seco_sanctions	`ch-seco-53293`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-f143a47e0b344514d35b25785e467f0c6534a0a4`	2023-04-20
`Person:createdAt`	2022-04-13	eng	gb_hmt_sanctions	`gb-hmt-15098`	2024-10-14
`Person:fatherName`	Nikolaevich		ch_seco_sanctions	`ch-seco-53293`	2023-04-20
`Person:fatherName`	Миколайович	ukr	ch_seco_sanctions	`ch-seco-53293`	2023-04-20
`Person:fatherName`	Николаевич	rus	ch_seco_sanctions	`ch-seco-53293`	2023-04-20
`Person:firstName`	Igor Nikolaevich	fra	fr_tresor_gels_avoir	`fr-ga-4744`	2023-04-20
`Person:firstName`	Игорь	rus	eu_fsf	`eu-fsf-eu-7907-76`	2023-04-26
`Person:firstName`	Igor	eng	gb_fcdo_sanctions	`gb-fcdo-rus1146`	2024-05-09
`Person:firstName`	Igor	eng	wikidata	`Q109948361`	2023-07-18
`Person:firstName`	Iгор	ukr	eu_fsf	`eu-fsf-eu-7907-76`	2023-04-26
`Person:firstName`	Игорь	rus	be_fod_sanctions	`eu-fsf-eu-7907-76`	2023-05-04
`Person:firstName`	Igor Nikolaevich		ca_dfatd_sema_sanctions	`ca-sema-5456076fdc8508ed500ad94e1891d37d98aae2c4`	2024-08-06
`Person:firstName`	Iгор		eu_travel_bans	`eu-tb-logical-138295`	2023-09-04
`Person:firstName`	Igor	eng	nz_russia_sanctions	`nz-ru-ind-709-igor-halepa`	2024-03-21
`Person:firstName`	Igor		eu_travel_bans	`eu-tb-logical-138295`	2023-09-04
`Person:firstName`	Igor	eng	gb_hmt_sanctions	`gb-hmt-15098`	2023-04-20
`Person:firstName`	Игорь		eu_travel_bans	`eu-tb-logical-138295`	2023-09-04
`Person:firstName`	Igor	eng	gb_coh_disqualified	`gb-coh-g6f7hsjx2pdgff-nfusu9fz0ojm`	2025-04-10
`Person:firstName`	Iгор	ukr	be_fod_sanctions	`eu-fsf-eu-7907-76`	2023-05-04
`Person:firstName`	Igor	swe	eu_fsf	`eu-fsf-eu-7907-76`	2023-04-26
`Person:firstName`	Игорь	rus	ch_seco_sanctions	`ch-seco-53293`	2023-04-20
`Person:firstName`	Iгор	ukr	ch_seco_sanctions	`ch-seco-53293`	2023-04-20
`Person:firstName`	Igor		ch_seco_sanctions	`ch-seco-53293`	2023-04-20
`Person:firstName`	Igor	eng	be_fod_sanctions	`eu-fsf-eu-7907-76`	2023-05-04
`Person:firstName`	Igor Nikolaevich	fra	mc_fund_freezes	`mc-freezes-7d115991ee5da2cebebd8ee95f1385ed15c8c504`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-53293`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-f143a47e0b344514d35b25785e467f0c6534a0a4`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q109948361`	2023-07-18
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-7907-76`	2023-04-20
`Person:gender`	male	ukr	eu_fsf	`eu-fsf-eu-7907-76`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15098`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-138295`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-7d115991ee5da2cebebd8ee95f1385ed15c8c504`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4744`	2023-04-20
`Person:id`	862929b75da2b18638e17846b3e0b9c59833f3b3	eng	gb_fcdo_sanctions	`gb-fcdo-rus1146`	2025-07-28
`Person:id`	41b41d473c63d21b69fb2577666c6d3cf8f9af6a		au_dfat_sanctions	`au-dfat-7111-igor-nikolaevich-halepa`	2025-10-01
`Person:id`	a55153e29633fbe55ef0eb46134e75f823dc52cd		wd_curated	`Q109948361`	2024-04-08
`Person:id`	6546145a36a12c9aaee51bff3da3132ab21dc6e1		ca_dfatd_sema_sanctions	`ca-sema-5456076fdc8508ed500ad94e1891d37d98aae2c4`	2025-05-19
`Person:id`	bbb32db19f01bc5341239a4351352f2c633f8b22	jpn	jp_mof_sanctions	`ja-mof-56d3382fb6dc71d9b81766765e57994970c7e264`	2024-10-14
`Person:id`	1bdb592621820bd50c01f6f42d60cf3881320b73		ru_acf_bribetakers	`acf-f143a47e0b344514d35b25785e467f0c6534a0a4`	2024-02-27
`Person:id`	7bc2a543e697d2802a313a823f1c9db8146fa4a6	eng	gb_hmt_sanctions	`gb-hmt-15098`	2025-07-28
`Person:id`	152c543a7a492ba67c669725b25a0e2c0935ea6a		ua_nsdc_sanctions	`ua-nsdc-17570-halepa-igor-mikolajovic`	2025-05-28
`Person:id`	8f4aba4d609f9d1e717a318bbfa5ba2ed4064a05		eu_fsf	`eu-fsf-eu-7907-76`	2025-05-16
`Person:id`	7380b342e7de5b76b8072e226d5490ff2f8ea339	eng	gb_hmt_sanctions	`gb-hmt-15098`	2025-07-28
`Person:id`	5bb217b505e76101d938b4ff7bd65a3cff0432e6	eng	gb_coh_disqualified	`gb-coh-g6f7hsjx2pdgff-nfusu9fz0ojm`	2025-06-12
`Person:id`	52eb3c62cc440ddfb7068e318f547b3f1150d8a5	fra	mc_fund_freezes	`mc-freezes-7d115991ee5da2cebebd8ee95f1385ed15c8c504`	2024-08-14
`Person:id`	3d9762b4441be7d5d13f0574e3a8c175aba41f18	fra	fr_tresor_gels_avoir	`fr-ga-4744`	2025-05-30
`Person:id`	86224b3a874ed99c752c33f60c5224b088e9eff4		nz_russia_sanctions	`nz-ru-ind-709-igor-halepa`	2025-05-22

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